MSD Merck Sharp & Dohme AG

TendererLimited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.827.183
Calendar
Date of incorporation:
9/10/1963
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Location:
Luzern
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Office:
Luzern
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Legal Form:
Limited or Corporation
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Capital:
CHF 5'000'000.00
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Company Size:
small
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Bidding Consortium:
No

Previous Company Names

  • Merck Sharp & Dohme Chibret AG
  • (Merck Sharp & Dohme Chibret SA) (Merck Sharp & Dohme Chibret Ltd)

Management

Female

Gila Stump

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Uster

Manager

Joint signing authority (any two to sign)

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Female

Claudia Stadelmann

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Aesch

Manager

Joint signing authority (any two to sign)

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Male

Franz Escherich

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Meggen

Chairperson of the board

Individual signing authority

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Female

Angela Weber

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Willisau

Manager

Joint signing authority (any two to sign)

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Male

Lars Andresen

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Küssnacht

Manager

Joint signing authority (any two to sign)

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Male

Daniel Mousson

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Egg

Member of the board

Individual signing authority

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Male

Carlos Fernández Pérez

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Risch

Member of the board

Individual signing authority

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Male

Jean Défago

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Cham

Manager

Joint signing authority (any two to sign)

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Male

Beat Obrist

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Kriens

Manager

Joint signing authority (any two to sign)

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Male

Anthony Behr

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Ebikon

Manager

Joint signing authority (any two to sign)

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Male

Benno Flury

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Risch

Limited signing authority (individual)

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Male

Morgan Andersen

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Zürich

Manager

Joint signing authority (any two to sign)

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Female

Diana Arnet

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Thalwil

Manager

Joint signing authority (any two to sign)

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Male

Emmanuel Charron

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Luzern

President

Individual signing authority

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Male

Christoph Brombacher

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Herrliberg

Member

Individual signing authority

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Male

Bernhard Sauer

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Grünwald, DE

Member

Individual signing authority

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Ciane

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Zürich

Manager

Joint signing authority (any two to sign)

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Male

Bernhard Sauer

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Küssnacht

Member

Individual signing authority

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Female

Ulrike Thull

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Bassersdorf

Manager

Joint signing authority (any two to sign)

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Male

Veit Stoll

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Stadtbergen, DE

Secretary (non-member of the board)

Individual signing authority

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Address & Locations

Primary Address

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Bürgenstrasse 8 6005 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1317827.03.2026100661347101.04.20261006613471
21138012.11.2025100648603917.11.20251006486039
3537503.06.2025100634999306.06.20251006349993
4414325.04.2025100632027230.04.20251006320272
5244307.03.2025100627975312.03.20251006279753
624409.01.2025100622721314.01.20251006227213
7876111.10.2023100586114416.10.20231005861144
8484607.06.2023100576602812.06.20231005766028
9362827.04.2023100573658302.05.20231005736583
10339820.04.2023100573135225.04.20231005731352

Company Purpose

Produktion, Kauf und Verkauf von pharmazeutischen Spezialitäten und Stoffen jeglicher Art auf dem human- und tiermedizinischen Gebiet sowie von Chemikalien jeglicher Art; Koordination, Überwachung und Förderung von Tochtergesellschaften, nahestehenden Gesellschaften, Handelsvertretern (Agenturen, Alleinvertreter und dergleichen) und Lizenznehmern von verbundenen Gesellschaften in Europa, im Nahen Osten und in Nordafrika; Beteiligungen; Erwerb von Grundeigentum; Gewährung von konzerninternen Darlehen an Aktionäre sowie andere assoziierte Gesellschaften und Garantien oder Sicherheiten aller Art für Verbindlichkeiten dieser Gesellschaften gegenüber anderen Konzerngesellschaften oder Drittparteien geben, selbst wenn diese Darlehen, Garantien oder Sicherheiten ohne Gegenleistung erfolgen; Teilnahme an Cash-Poolings mit anderen Konzerngesellschaften.